Mission Underwriting Services Limited

Active14550973 Private limited company
Incorporated
20 December 2022 (3 years)
Previously known as
Mission UK Series 5 Limited (until 17 July 2023)
Industry
Activities of insurance agents and brokers (66220)
Directors
Accounts type
Full
Region
Greater London
Address
One Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
24 April 2025
Appointed Dingwall, Ross as Director
24 April 2025
Resigned Morgan, Adrian Charles as Director
20 December 2022
Appointed Dentons Secretaries Limited as Corporate Secretary
20 December 2022
Appointed Morgan, Adrian Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05314336

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Amulet Specialty Limited Owns 75–100% of shares
Elitium Specialty Limited Owns 75–100% of shares
Ignite Specialty Risk Limited Owns 75–100% of shares
Kovrilo Limited Owns 75–100% of shares
Lumara Insurance Limited Owns 75–100% of shares
Mission UK Series 1 Limited Owns 75–100% of shares
Mission UK Series 13 Limited Owns 75–100% of shares
Mission UK Series 3 Limited Owns 75–100% of shares
Mission UK Series 4 Limited Owns 75–100% of shares
Mission UK Series 9 Limited Owns 75–100% of shares
Mission Underwriting Services Limited This company Owns 75–100% of shares
Ventis Specialty Limited Owns 75–100% of shares
Yarran Specialty Limited Owns 75–100% of shares

Filings 12

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
6 January 2026Confirmation statement with no updates19 December 2025
20 May 2025Termination of appointment of a director
13 May 2025Appointment of a director
25 April 2025Full accounts31 December 2024
Show all 12 filings

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